Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
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14 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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20 Jun 2023 |
AD01 |
Registered office address changed from 1st Floor 1 West Regent Street Glasgow G2 1RW United Kingdom to The Garment Factory, 10 Montrose Street Glasgow Scotland G1 1RE on 20 June 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
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13 Mar 2023 |
TM01 |
Termination of appointment of Eivind Jacob Torblaa as a director on 13 March 2023
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13 Mar 2023 |
AP01 |
Appointment of Mr. Iain Robertson as a director on 13 March 2023
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13 Mar 2023 |
TM01 |
Termination of appointment of Matthew John Kelly as a director on 13 March 2023
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13 Mar 2023 |
AP01 |
Appointment of Mr. Kevin O'donovan as a director on 13 March 2023
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06 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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04 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
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07 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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15 Dec 2021 |
CH01 |
Director's details changed for Mr. Eivind Jacob Torblaa on 15 December 2021
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02 Jun 2021 |
TM01 |
Termination of appointment of David John Flood as a director on 2 June 2021
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02 Jun 2021 |
AP01 |
Appointment of Mr. Eivind Jacob Torblaa as a director on 2 June 2021
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27 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with no updates
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04 Feb 2021 |
CH01 |
Director's details changed for Mr. Matthew John Kelly on 1 February 2021
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04 Feb 2021 |
CH01 |
Director's details changed for Mr. Richard Mardon on 1 February 2021
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03 Feb 2021 |
CH01 |
Director's details changed for Mr. David John Flood on 1 February 2021
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03 Feb 2021 |
CH03 |
Secretary's details changed for Mrs. Folasade Kafidiya-Oke on 1 February 2021
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02 Feb 2021 |
PSC05 |
Change of details for Statkraft Uk Ltd as a person with significant control on 1 February 2021
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08 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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08 Oct 2020 |
AD01 |
Registered office address changed from 3rd Floor 1 West Regent Street Glasgow G2 1RW United Kingdom to 1st Floor 1 West Regent Street Glasgow G2 1RW on 8 October 2020
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17 Sep 2020 |
AD01 |
Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 3rd Floor 1 West Regent Street Glasgow G2 1RW on 17 September 2020
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08 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 July 2019
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02 Apr 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with no updates
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